
Sagar Equity Broking Private Limited
About Sagar Equity Broking Private Limited
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Sagar Equity Broking Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 June 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2001PTC132199.
The company had an authorised share capital of ₹9.5 Cr and a paid-up capital of ₹1 Lakh.
The registered office was at Sonawala Buildingsecond Floor 25 Bank Street Fort, Mumbai, Maharashtra, India – 400023.
Court records list 4 cases involving the company, including 2 filed by the company and 4 filed against it.
Company details
Contact details
Sagar Equity Broking Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSonawala Buildingsecond Floor 25 Bank Street Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sagar Equity Broking Private Limited
Year-wise financial statements and ratios of Sagar Equity Broking Private Limited are in the company report Buy the company report.
Board of directors of Sagar Equity Broking Private Limited
No directors are listed for Sagar Equity Broking in the MCA records available to us.
Legal cases
Sagar Equity Broking Private Limited has 4 court cases on record: 2 filed by Sagar Equity Broking, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
Cases on record (5 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Sagar Equity Broking Pvt. Ltd. | Disposed |
| Bombay High Court | Appeal | Filed against the company by Nirmal Bang Securities Pvt.Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Nirmal Bang Securities Pvt.Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Sagar Equity Broking Pvt. Ltd. | Disposed |
| Bombay High Court | Appeal | Filed by the company against Sagar Equity Broking P. Ltd.And Nirmal Bang Securities Pvt.Ltd. and 1 other | Disposed |
To see the full case history of Sagar Equity Broking Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sagar Equity Broking Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sagar Equity Broking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sagar Equity Broking has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sagar Equity Broking was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 June 2001 and is registered under CIN U67120MH2001PTC132199. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sagar Equity Broking was incorporated on 01 June 2001. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Sagar Equity Broking is U67120MH2001PTC132199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sagar Equity Broking is at Sonawala Buildingsecond Floor 25 Bank Street Fort, Mumbai, Maharashtra, India – 400023.
Sagar Equity Broking operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Sagar Equity Broking has 4 court cases on record: 2 filed by the company and 4 filed against it.
Sagar Equity Broking can be reached at its registered office: Sonawala Buildingsecond Floor 25 Bank Street Fort, Mumbai, Maharashtra, India – 400023.
Sagar Equity Broking is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

